Search for: "U.S. Department of Treasury- Internal Revenue Service"
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4 Apr 2020, 3:00 pm
De Palma of the Internal Revenue Service – Criminal Investigation (IRS-CI) today warned taxpayers to be alert about possible scams relating to COVID-19, especially in connection with economic impact payments. [read post]
4 May 2016, 6:36 pm
Even as the Internal Revenue Service (IRS) and U.S. [read post]
24 Jul 2018, 12:06 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. [read post]
24 Jul 2018, 12:06 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. [read post]
25 Aug 2009, 12:05 am
LEXIS 74235 (SD TX, Aug. 21, 2009), a Texas federal district court dismissed a portion of the claims brought by a former Internal Revenue Service employee who was fired after she insisted on wearing her kirpan-- a ceremonial dagger worn by Sikhs-- in a Houston federal office building. [read post]
27 Nov 2023, 11:27 am
Department of the Treasury’s Financial Crimes Enforcement Network in conjunction with the Internal Revenue Service’s Criminal Investigation (CI) issued notice FIN-2023-Alert007…↓ READ MORE ↓ ICI Member LOG IN or SUBSCRIBE today! [read post]
11 Mar 2024, 8:37 am
Now the Department plans to expand its use of that authority to fill gaps in the whistleblower programs operated by other agencies — including the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Internal Revenue Service, and the Treasury Department’s Financial Crimes Enforcement Network. [read post]
1 Dec 2011, 1:05 pm
Treasury Department an estimated $7 billion in lost payroll tax revenue over the next 10 years. [read post]
1 Dec 2011, 1:05 pm
Treasury Department an estimated $7 billion in lost payroll tax revenue over the next 10 years. [read post]
6 May 2009, 7:40 am
Department of the Treasury regarding the proposals. [read post]
2 Apr 2021, 2:22 pm
On March 30, 2021, the United States Tax Court granted summary judgment to the Internal Revenue Service with respect to a taxpayer debtor/physician’s constitutional challenge to the IRS’ certification of the delinquent tax debt under IRC, § 7345. [read post]
2 Apr 2021, 2:22 pm
On March 30, 2021, the United States Tax Court granted summary judgment to the Internal Revenue Service with respect to a taxpayer debtor/physician’s constitutional challenge to the IRS’ certification of the delinquent tax debt under IRC, § 7345. [read post]
5 Sep 2012, 6:01 am
On August 31, the Internal Revenue Service, and the Departments of the Treasury, Labor (DOL), and Health and Human Services (HHS) (the Departments), simultaneously, but separately, issued two notices, Notice 2012-58 and Notice 2012-59, respectively, providing guidance on two provisions of the Patient Protection and Affordable Care Act (ACA). [read post]
16 Jan 2018, 2:06 pm
On January 16, 2018, the Internal Revenue Service issued a notice, furnishing taxpayers with information about the implementation of new section 7345 of the Internal Revenue Code (Code), enacted by Section 32101 of Fixing America’s Surface Transportation (FAST) Act, Pub. [read post]
16 Jan 2018, 2:06 pm
On January 16, 2018, the Internal Revenue Service issued a notice, furnishing taxpayers with information about the implementation of new section 7345 of the Internal Revenue Code (Code), enacted by Section 32101 of Fixing America’s Surface Transportation (FAST) Act, Pub. [read post]
1 May 2022, 9:30 pm
Treasury Department. [read post]
28 Jul 2010, 4:52 pm
Department of the Treasury and is related to the tax-exempt status of the bonds. [read post]
8 Nov 2013, 8:30 am
Department of the Treasury, the U.S. [read post]
4 Apr 2012, 6:23 am
FBAR enforcement authority lies with the Financial Crimes Enforcement Network, which authorized the Internal Revenue Service to enforce FBAR on its behalf. [read post]
28 Nov 2009, 9:12 pm
§ 7805(d) which requires the Treasury Secretary to “prescribe all needful rules and regulations for the enforcement of [the Internal Revenue Code]. [read post]
